AML policies, conduct risk assessments, and collaborate with cross-functional teams to maintain the highest standards.... Conduct ongoing risk assessments and transaction monitoring to detect suspicious activity. Own FCC tooling architecture...
within the Internal Audit function supporting global functions, providing independent assurance on the effectiveness of risk...-from planning and fieldwork to reporting and issue validation. Continuous Monitoring: Execute ongoing risk monitoring for a defined...
for the evaluation of adequacy, effectiveness and compliance of the Council's objectives; Assess internal controls, risk... performance and reduce costs; Prepare reports on findings to senior management, CE, and the Audit Committee and the Council...
to senior management. Help build governance and infrastructure. Improved key workflows like client onboarding (KYC/AML... to internal teams to create quality assurance and risk control frameworks. Conducted compliance reviews, gap analyses...
investment strategy development, risk management, and market analysis, catering to a diverse clientele including institutional..., and updates to senior leadership and relevant stakeholders. Regulatory Compliance: Ensure that all transactions and processes...
to stakeholders, senior management, and other relevant parties; prepare regular project reports, presentations, and documentation..., including planning, resource and risk management, stakeholder engagement. Knowledge of healthcare industry, systems, medical...
forums Working with other departments towards further developing HSBC's CCP and Clearing Broker risk framework The team... lead and business interface in ASP for CCPs / Clearing risk Job Description Expand commercial governance and risk...
This is a position within Keller Executive Search and not with one of its clients. This senior position will lead... to deliver outcomes. - Manage budgets, vendors, and risk within the Finance portfolio. Requirements - 7+ years...
as a trusted advisor to senior stakeholders, collaborating across geographies and functions to shape sourcing strategies that drive... cost efficiencies, risk mitigation, and long-term value creation. Harness analytical tools and benchmarking resources...
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk... risk Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc Prepare...
experience, operational efficiency, and risk management. You will contribute to architecture standards, Fintech, Cloud... and AI practices while ensuring compliance with regulatory and security requirements. Working closely with senior architects...
, product knowledge, and risk management Provide rates and terms to business development team and update underwriting... of Insurance (CII) and/or Senior Associateship of Australian and New Zealand Institute of Insurance & finance (ANZIIF) Minimum 5...
Responsible the FX, Commodities and Banknotes sales and trading and manage the risk exposure according to the Risk management..., trade ideas and risk management solutions to marketing teams and clients Work effectively with the Guangzhou, Macau & Hong...
-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back... plan to meet financial commitment Appropriately assess risk when business decisions are made, demonstrating particular...
, and global OSH requirements and standards. Conduct ongoing risk assessments and hazard analyses to identify and mitigate safety... to senior management and relevant regulatory authorities as required. Collect, analyze, and visualize incident data for local...
awareness across all business units. Risk Management & Compliance Conduct risk assessments to identify potential operational... controls to senior management. Process Improvement Identify inefficiencies and recommend process improvements to enhance...
, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior..., and risk management of the above-mentioned businesses. Responsibilities Design transaction structures and prepare bilingual...
Council's objectives; Assess internal controls, risk management processes and compliance with laws, policies, regulations..., recommend practical and sustainable solutions to improve performance and reduce costs; Prepare reports on findings to senior...
with senior RMs, product specialists and subject matter experts across the bank to structure customized solutions that meet... clients’ unique needs Works closely with senior RMs to leverage the expertise and capabilities of other Citi businesses...